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安徽警方破获跨境银行卡犯罪案,嫌犯利用虚拟货币洗钱

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2025-06-07 04:20:45
安徽宿州警方近日成功破获一起特大非法买卖银行卡系列犯罪案件,涉案金额超8000万元,涉及全国20多个省市。犯罪团伙通过"隔空车队"模式,在银行卡不出境情况下完成非法资金转移,并利用虚拟货币规避追查。主要犯罪嫌疑人已被判刑。
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